Epstein Index›Documents›EFTA01579473
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579473: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015794731 keyword hits
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Memorandum dated June 18, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's Account #739-110438. The document requests issuance of funds from the account. The specific amount and recipient details are not fully visible in the provided excerpt.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel Fax **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: June 18, 2008 Havey fall Re: Jeffrey Epstein Account # 739-110438 Please issue
Excerpt 2
EPSTEIN Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Date: June 18, 2008 Havey fall Re: Jeffrey Epstein Account # 739-110438 Please issue

📄 Original Document

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Read the full document (75 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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